Money transfer, virtual currency, or money service -- Money was not available when promised -- Complaint #16430272

Complaint Overview

Complaint ID: 16430272

Company: Foris Dax, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Domestic (US) money transfer

Issue: Money was not available when promised

State: California

ZIP Code: 94087

Date Received: 2025-10-07T12:00:00-05:00

Date Sent to Company: 2025-11-04T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Hi, i live in XXXX, california from 5 years. XXXX XXXX XXXX XXXX XXXX XXXX. she sent me friend request in my XXXX and XXXX XXXX on date XXXX XXXX XXXX her XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX she introduced herself by XXXX and i also introduced by reply her back. we started chatting to eachother for some days and made plan for future. she planed to be married and make future together. After somedays, she told to invest in crypto currency. but i told i don't do the things which i don't know. But she forced to start just minium investment. after somedays, i started with {$1000.00} dollors. i transfered from my XXXX bank to cryptocurrency. i didn't have idea, i just followed her. she started trusting on me and i also started trusting on her whatever she told me i started following her. she made me to buy XXXX and i bought it. then made me to change XXXX and i changed it. Then she told me to download XXXX XXXX, i downloaded it. she told me to transfer XXXX from crypto currency app to XXXX XXXX i followed her. she told to buy XXXX painting i bought it in XXXX and leave it. other day told me to put on sale. i put on sale and that was bought by some one in XXXX. she saw me profit oXXXX XXXX XXXX. i asked her the process to return usdt to my XXXX XXXX then she taught me to change XXXX to dollor and returned it to my bank account. she just taught me minium amount XXXX to return in my bank accout. i saw {$190.00} in my bank accout. i increased my investment in XXXX XXXX again, i did wire transfer of XXXX XXXX dollors and bought XXXX painting for XXXX XXXX dollors and got some profit. i repeated it multiple of time with help of her. finally, my invested became almost XXXX and she informed me to buy XXXX XXXX painting and i bought it. another day, she informed me that the painting was auctioned and she told to put painting for auctioned by texting customer support. i put it for auctioned and value increased and the painting of price became XXXX usdt. they asked for auctioned fee to withdraw money. i paid auctioned fee as well. agin, they asked for personal income tax but i was in doubt that it was great scame but she told to arrange money for personal income tax if you paid then we can withdraw XXXX and our future will be good. personal income tax had to pay XXXX but i didn't have money and i told her. i will support you whatever you have change into usdt remaining i will send usdt into direct your XXXX XXXXXXXX at last, i paid XXXX XXXX but she didn't pay any XXXX XXXX customer service sent message that your personal income tax due time is XXXX but they did my account hacked on XX/XX/XXXX. Now, the XXXX XXXX unable to open but i have all the screenshot when the XXXX XXXX was working good then i made distance with that girl. but she told me her name XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX she is born in XXXX but living in XXXX according to her and speak little XXXX XXXX. she talked with me XXXX XXXX call always. we talked XXXX as well. i have her some pictures. And her contact number is XXXX ( XXXX ) XXXX but basically we used to talk on XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX i have all evidence and proof about it. i have screenshot of all the process whatever she taught me. They are group of people living in XXXX lying with people in the name of cryptocurrency and cheating money of honest person. i loose all my money whatever in my avccount and at last there isn't any money for rent and food as well. it's very hard time for me now and starting struggle from XXXX again. i am doing XXXX and food delivery for my living. But this isn't good to make people emotional and bring them in bad platform and looted their money. i am very sad but this type of event bring commintment of XXXX XXXX XXXX XXXX. there are lots of people cheated by this way and lost their money and life too. so, i have all evidence or proof of this event. i can provide all evidence as you need. please, find those people and investigate it. i will present myself wherever needed. i have also complain in FBI, local police, fraud claim in bank but i don't get any response from them. so, it's my request to find my money and find out those person who is doing this type of scamming. i am looking forward to your positive response. Thanks.

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• Foris Dax, INC. Company Profile
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